Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines key terms related to a client's account with DBSI, including cash sweep options, privacy policies, and securities. It appears to be part of a larger legal agreement or disclosure.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM-0196 012145.032813
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | business | DBSI | Client has an account with DBSI |
Financial Information
Assets:
- money
- securities
- financial instruments
- commodities
- related contracts and options
- distributions
- proceeds
- products
- accessions of all property owned by the Client or in which the Client has an interest
Transactions:
- Cash Sweep Options: uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBSIFDIC
Text Analysis
- Tone
- Professional
- Purpose
- To define terms used in a legal document related to a client's account with DBSI.
- Significance
- Defines key terms related to client accounts, cash sweep options, privacy, and securities.
File Info
- File Name
- EFTA01357574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.138267
- DOJ Source
- View on DOJ